Hwa Fong Rubber (Thailand) Public Company Limited announced that 3 directors have resigned from positions because due to their business engagements, other obligations and restrictions on the time as: Mr. Liu, Shing ­ Hung, resigned from Director. Mr. Anuwat Kosol, resigned from Independent Director and Chairman of Audit Committee. Mr. Vitoon Somboon resigned from Independent Director and Audit Committee.

The resignation will be effective on June 30, 2014.